BEACH COMMUNICATIONS LIMITED - HORSHAM


Company Profile Company Filings

Overview

BEACH COMMUNICATIONS LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
BEACH COMMUNICATIONS LIMITED was incorporated 62 years ago on 01/02/1962 and has the registered number: 00714202. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BEACH COMMUNICATIONS LIMITED - HORSHAM

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBION HOUSE
HORSHAM
WEST SUSSEX
RH12 2RW

This Company Originates in : United Kingdom
Previous trading names include:
T.E.BEACH(CONTRACTORS)LIMITED (until 14/01/2008)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDRE JEROME GEORGES PAJOT Sep 1979 French Director 2021-04-19 CURRENT
MR SCOTT ALEXANDER WARDROP Apr 1966 British Director 2007-08-22 CURRENT
MR LINDSAY FORSTER Aug 1953 British Director 2008-01-01 UNTIL 2008-12-31 RESIGNED
MRS SUSAN JOAN IVES British Secretary RESIGNED
SUSAN MARY LYSIONEK Jul 1962 British Secretary 2007-10-01 UNTIL 2022-10-19 RESIGNED
MR GEORGE DAVILLE Feb 1953 British Director 2009-01-19 UNTIL 2012-09-03 RESIGNED
MR ROGER JAMES PENNOCK Dec 1952 British Director 2005-01-10 UNTIL 2006-12-31 RESIGNED
ROBIN WILLIAM WITHERS British Secretary 2005-01-10 UNTIL 2007-10-01 RESIGNED
NICHOLAS MAYNARD Jul 1943 British Director 2005-01-10 UNTIL 2006-12-31 RESIGNED
MR DAVID LEE Apr 1949 British Director 2005-01-10 UNTIL 2007-08-22 RESIGNED
MRS SUSAN JOAN IVES British Director RESIGNED
STEVEN JOHN HART Jan 1958 British Director 2005-01-10 UNTIL 2006-03-31 RESIGNED
MR FRANCOIS JEAN AMOSSE Nov 1957 French Director 2007-08-22 UNTIL 2011-07-31 RESIGNED
MR CHRISTOPHE GAETAN LOUIS FERRER Mar 1983 French Director 2018-09-01 UNTIL 2021-04-19 RESIGNED
MICHAEL RICHARD BETCHLEY Dec 1952 British Director 2005-01-10 UNTIL 2007-12-31 RESIGNED
MR DAVID GEORGE BLACKNELL Jan 1963 British Director 2008-02-14 UNTIL 2009-03-20 RESIGNED
MR WINIFRED GRACE BEACH Oct 1927 British Director RESIGNED
MR THOMAS ERNEST BEACH Sep 1925 British Director RESIGNED
MR MARK JASON BEACH May 1967 British Director RESIGNED
MR DAVID JOHN BEACH Jul 1953 British Director RESIGNED
MR GREGOIRE CLAUDE ALBERT BATUT Jan 1965 French Director 2011-06-23 UNTIL 2018-09-01 RESIGNED
GORDON PERRIE Apr 1952 British Director 2005-01-10 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurovia Uk Limited 2016-12-31 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROVIA AIRPORT SERVICES LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
RINGWAY INFRASTRUCTURE SERVICES LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
ECO-ASPHALT LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
POLYBITUMENS LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
EUROMARK GB LTD. HORSHAM Active -... DORMANT 42110 - Construction of roads and motorways
SOUTH WEST HIGHWAYS LIMITED HORSHAM ENGLAND Active FULL 42110 - Construction of roads and motorways
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
JEAN LEFEBVRE (UK) LIMITED HORSHAM Active SMALL 42110 - Construction of roads and motorways
L C R HIGHWAYS LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
EUROVIA ROADSTONE LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
BAR-W AIRPORTS LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
SPRING HIGHWAYS LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
LE CROSSING COMPANY LIMITED GUILDFORD Dissolved... FULL 42110 - Construction of roads and motorways
RINGWAY BABTIE LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
VINCI DB LIMITED HORSHAM ENGLAND Active DORMANT 65300 - Pension funding
RINGWAY JACOBS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
EUROVIA LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
GREEN AGGREGATES LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
EUROVIA INFRASTRUCTURE LIMITED HORSHAM Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RINGWAY INFRASTRUCTURE SERVICES LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
ECO-ASPHALT LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
SOUTH WEST HIGHWAYS LIMITED HORSHAM ENGLAND Active FULL 42110 - Construction of roads and motorways
NORTH KENT ROADSTONE LIMITED HORSHAM Active SMALL 42110 - Construction of roads and motorways
RINGWAY JACOBS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
RINGWAY GROUP LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
GREEN AGGREGATES LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
RINGWAY HOUNSLOW HIGHWAYS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
RINGWAY ISLAND ROADS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
EUROVIA MANAGEMENT LIMITED HORSHAM ENGLAND Active DORMANT 41201 - Construction of commercial buildings